Consumer Risk

Better understand the risks and opportunities involved with your current and prospective customers with illion’s consumer risk solutions.

Driven by the data of Australia’s first-to-market comprehensive credit bureau, our analytics, software, and predictive scorecards can help you reduce credit and fraud risks, identify and tailor new lending opportunities, manage your customer identification and verification compliance requirements, and track debtors and lost customers with real-time search and locate solutions.

Evaluation

As business conditions in credit provision become more dynamic and ever more challenging, illion’s Evaluation capabilities helps businesses mitigate consumer risk by effectively and efficiently assessing existing and new customers to better determine viability. With access to unique and comprehensive data via illion’s Consumer Bureau, businesses have the tool to evaluate successfully.

Read More

Credit Analytics

Credit Analytics enables an entirely new way to blend traditional bureau data with spend analytics to offer unique insights on consumer and SME behavior. With extensive bureau data on over 24 million individuals, Credit Analytics provides insights and solutions to clients in the financial services, telecommunications, utilities and government sectors.

Read More

Credit Monitoring

Boost business performance by monitoring information to identify any previously unseen risk exposure.

Read More

Tenancy

illion Tenancy is the most comprehensive tenancy checking solution in New Zealand. The market leader for property managers, franchise owners and private landlords conducting background credit and risk checks on prospective tenants.

Read More

ID, Fraud & AML

Better know your customer to meet your AML/CFT obligations and detect, prevent and safeguard against fraudulent activity with a suite of products designed to empower businesses to operate safely and efficiently.

Read More

illion Transaction Risk Score

The illion Transaction Risk Score (iTRS) allows illion’s customers to improve their credit management with more informed underwriting and pricing. Leveraging illion’s BankStatements capability, iTRS provides powerful new insights into applicants’ financial behaviour.

Read More

Ready to enquire?

Fill out the form below and one of our friendly team members will be in touch.